Advanced company searchLink opens in new window

BTM DEVELOPMENTS LIMITED

Company number 02213479

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 1993 363s Return made up to 07/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/93; no change of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
06 Aug 1992 363s Return made up to 07/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/92; no change of members
16 Feb 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
07 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Dec 1991 363b Return made up to 07/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/91; full list of members
27 Nov 1990 AA Full accounts made up to 31 December 1989
13 Nov 1990 363 Return made up to 10/10/90; full list of members
13 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Feb 1990 AA Accounts for a small company made up to 31 December 1988
21 Feb 1990 363 Return made up to 07/08/89; full list of members
14 Feb 1990 287 Registered office changed on 14/02/90 from: 24A jersey rd gloucester GL1 4AZ
22 Dec 1988 PUC 2 Wd 30/11/88 ad 11/10/88--------- £ si 240@1=240 £ ic 99/339
09 Nov 1988 287 Registered office changed on 09/11/88 from: 3 beaufort buildings spa road gloucester GL1 1XB
21 Jun 1988 123 Nc inc already adjusted
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1988 RESOLUTIONS Resolutions
  • RES ‐
06 Jun 1988 MEM/ARTS Memorandum and Articles of Association
20 Apr 1988 PUC 2 Wd 14/03/88 ad 07/03/88--------- £ si 97@1=97 £ ic 2/99
10 Mar 1988 MEM/ARTS Memorandum and Articles of Association
25 Feb 1988 CERTNM Company name changed tokenhyper LIMITED\certificate issued on 26/02/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tokenhyper LIMITED\certificate issued on 26/02/88
25 Feb 1988 CERTNM Company name changed\certificate issued on 25/02/88
24 Feb 1988 288 New director appointed